FEOC
OFAC SDNCriticalEntity

JOINT STOCK COMPANY SUDOEXPORT

🇷🇺RussiaCovered Nation36098

FEOC Flagged

JOINT STOCK COMPANY SUDOEXPORT appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighRussia (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
JOINT STOCK COMPANY SUDOEXPORTCovered
Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JOINT STOCK COMPANY SUDOEXPORT#36098
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
JOINT STOCK COMPANY SUDOEXPORTCovered
Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORTJOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT

Known addresses

  • 11 Tikhvinsky Pereulok Bld.2, Moscow 127055, Russia
  • 11 Sadovaya-Kudrinskaya St., Moscow 123231, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Website www.sudoexport.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Apr 2013; Tax ID No. 7703788275 (Russia); a.k.a. 'SUDOEXPORT'; Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "36098",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 36098",
  "entity_name": "JOINT STOCK COMPANY SUDOEXPORT",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT",
    "JOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT"
  ],
  "addresses": [
    "11 Tikhvinsky Pereulok Bld.2, Moscow 127055, Russia",
    "11 Sadovaya-Kudrinskaya St., Moscow 123231, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "36098",
    "program": "RUSSIA-EO14024",
    "remarks": "Website www.sudoexport.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Apr 2013; Tax ID No. 7703788275 (Russia); a.k.a. 'SUDOEXPORT'; Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION.",
    "tonnage": "-0- ",
    "sdn_name": "JOINT STOCK COMPANY SUDOEXPORT",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.